Active
Company Information for MCILROY BUILDERS LIMITED
68 NOTTINGHAM ROAD, EASTWOOD, NOTTINGHAM, NG16 3NQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MCILROY BUILDERS LIMITED | |
Legal Registered Office | |
68 NOTTINGHAM ROAD EASTWOOD NOTTINGHAM NG16 3NQ Other companies in PL27 | |
Company Number | 04823879 | |
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Company ID Number | 04823879 | |
Date formed | 2003-07-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB464994003 |
Last Datalog update: | 2024-03-06 21:43:33 |
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Officer | Role | Date Appointed |
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CARL RALPH MCILROY |
Officer | Role | Date Appointed | Date Resigned |
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TINA MCILROY |
Company Secretary | ||
SHAWN PAUL MCILROY |
Director | ||
SHAWN PAUL MCILROY |
Director | ||
TINA MCILROY |
Director | ||
BTC (SECRETARIES) LIMITED |
Nominated Secretary | ||
BTC (DIRECTORS) LTD |
Nominated Director |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 26/01/24 FROM Office 3B New Winnings Court, Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE England | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Carl Ralph Mcilroy on 2022-08-04 | |
PSC04 | Change of details for Mr Carl Ralph Mcilroy as a person with significant control on 2022-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/22 FROM Blaby Hall Church Street Blaby Leicester LE8 4FA England | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/21 FROM 11 Merus Court Meridian Business Park Leicester LE19 1RJ England | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
SH08 | Change of share class name or designation | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/18 FROM 1a Eddystone Road Wadebridge Cornwall PL27 7AL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | |
TM02 | Termination of appointment of Tina Mcilroy on 2017-06-01 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/08/15 TO 31/03/15 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAWN PAUL MCILROY | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Shawn Paul Mcilroy on 2013-07-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TINA MCILROY on 2013-07-07 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Carl Ralph Mcilroy on 2012-07-07 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Carl Mcilroy on 2011-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 1 PITYME BUSINESS CENTRE ST. MINVER WADEBRIDGE CORNWALL PL27 6NU | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/07/10 NO CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM NEGYS GORTHYBOW SCHOONERS BUSINESS PARK BESS PARK ROAD WADEBRIDGE CORNWALL PL27 6HB | |
AP01 | DIRECTOR APPOINTED SHAWN MCILROY | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CARL MCILROY / 20/08/2008 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: CHAPEL LANE WADEBRIDGE CORNWALL PL27 7NJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED S P MCILROY LIMITED CERTIFICATE ISSUED ON 14/08/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCILROY BUILDERS LIMITED
Called Up Share Capital | 2013-08-31 | £ 1,000 |
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Called Up Share Capital | 2012-08-31 | £ 1,000 |
Cash Bank In Hand | 2013-08-31 | £ 9,323 |
Cash Bank In Hand | 2012-08-31 | £ 32,674 |
Current Assets | 2013-08-31 | £ 77,024 |
Current Assets | 2012-08-31 | £ 101,900 |
Debtors | 2013-08-31 | £ 64,668 |
Debtors | 2012-08-31 | £ 16,850 |
Fixed Assets | 2013-08-31 | £ 53,140 |
Fixed Assets | 2012-08-31 | £ 55,968 |
Shareholder Funds | 2013-08-31 | £ 52,338 |
Shareholder Funds | 2012-08-31 | £ 48,640 |
Stocks Inventory | 2013-08-31 | £ 3,033 |
Stocks Inventory | 2012-08-31 | £ 52,376 |
Tangible Fixed Assets | 2013-08-31 | £ 28,140 |
Tangible Fixed Assets | 2012-08-31 | £ 28,468 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (16230 - Manufacture of other builders' carpentry and joinery) as MCILROY BUILDERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |